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SHV GAS TRADING LIMITED - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02238891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Athena House
- Athena Drive Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RL Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL UK
Management
- Managing Directors
- HICKIN, Matthew Quentin
- WOOD, Jonathan Mark
- Company secretaries
- MARSHALL-ROWAN, Rowan Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-04
- Age Of Company 1988-04-04 36 years
- SIC/NACE
- 99999
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOOKLANE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-14
- Last Date: 2020-08-31
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SHV GAS TRADING LIMITED Company Description
- SHV GAS TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 02238891. Its current trading status is "live". It was registered 1988-04-04. It was previously called HOOKLANE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Athena House .
Get SHV GAS TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shv Gas Trading Limited - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 1988-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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change-person-director-company-with-change-date (2019-12-12) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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change-person-director-company-with-change-date (2018-02-23) - CH01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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change-person-director-company-with-change-date (2018-02-13) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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notification-of-a-person-with-significant-control-statement (2017-09-04) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-09-04) - PSC09
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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appoint-person-director-company-with-name (2014-06-06) - AP01
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termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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appoint-person-secretary-company-with-name (2013-09-11) - AP03
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termination-secretary-company-with-name (2013-09-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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accounts-with-accounts-type-dormant (2012-09-03) - AA
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-14) - TM01
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change-person-director-company-with-change-date (2010-09-09) - CH01
-
appoint-person-director-company-with-name (2010-02-08) - AP01
-
change-person-director-company-with-change-date (2010-08-16) - CH01
-
accounts-with-accounts-type-full (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
-
change-person-director-company-with-change-date (2010-08-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-25) - AA
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legacy (2009-09-01) - 363a
-
legacy (2009-08-12) - 288a
-
legacy (2009-08-10) - 288b
-
legacy (2009-02-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-03) - 363a
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accounts-with-accounts-type-full (2007-07-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-09) - 288a
-
legacy (2006-06-28) - 288a
-
legacy (2006-06-05) - 288b
-
legacy (2006-09-15) - 363a
-
accounts-with-accounts-type-full (2006-08-14) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-09-15) - 363s
-
legacy (2005-06-15) - 288a
-
legacy (2005-06-07) - 288b
-
legacy (2005-04-07) - 288a
-
legacy (2005-04-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 288b
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legacy (2004-05-21) - 288c
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-09-24) - 363s
-
legacy (2004-05-25) - 288c
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-09-29) - 287
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 287
-
legacy (2002-09-09) - 288a
-
legacy (2002-10-29) - 363s
-
legacy (2002-09-09) - 288b
-
legacy (2002-06-06) - 288b
-
legacy (2002-06-06) - 288a
-
accounts-with-accounts-type-full (2002-03-11) - AA
-
legacy (2002-02-12) - 287
-
legacy (2002-02-11) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-09-11) - 363s
-
legacy (2001-03-07) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-27) - 288b
-
legacy (2000-04-27) - 287
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legacy (2000-05-16) - 288a
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legacy (2000-05-27) - 395
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certificate-change-of-name-company (2000-04-28) - CERTNM
-
legacy (2000-10-04) - 287
-
legacy (2000-10-20) - 288a
-
legacy (2000-10-20) - 288b
-
legacy (2000-10-20) - 363s
-
accounts-with-accounts-type-dormant (2000-10-26) - AA
-
legacy (2000-06-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 288a
-
legacy (1999-01-07) - 288b
-
legacy (1999-09-29) - 363s
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accounts-with-accounts-type-dormant (1999-10-27) - AA
-
legacy (1999-01-13) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-28) - AA
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legacy (1998-10-15) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-29) - AA
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legacy (1997-09-25) - 363a
keyboard_arrow_right 1996
-
legacy (1996-05-19) - 225(1)
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accounts-with-accounts-type-dormant (1996-03-28) - AA
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resolution (1996-09-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-09-27) - AA
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legacy (1996-10-02) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-29) - 363x
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accounts-with-accounts-type-dormant (1995-05-03) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-01) - 288
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accounts-with-accounts-type-full (1994-04-20) - AA
-
legacy (1994-09-21) - 363x
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resolution (1994-06-08) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-09-17) - 363s
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accounts-with-accounts-type-full (1993-03-25) - AA
keyboard_arrow_right 1992
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legacy (1992-07-14) - 225(1)
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legacy (1992-09-22) - 363s
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legacy (1992-09-16) - 169
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accounts-with-accounts-type-full (1992-09-16) - AA
-
legacy (1992-07-22) - 173
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resolution (1992-07-22) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-09-19) - 363a
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accounts-with-accounts-type-full (1991-09-19) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-11-01) - 363
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legacy (1990-08-16) - 288
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legacy (1990-01-20) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-01-05) - 225(1)
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resolution (1989-01-13) - RESOLUTIONS
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legacy (1989-01-13) - 123
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legacy (1989-01-13) - 88(2)
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legacy (1989-11-17) - 363
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accounts-with-accounts-type-full (1989-11-03) - AA
keyboard_arrow_right 1988
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incorporation-company (1988-04-04) - NEWINC
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legacy (1988-07-19) - 287
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memorandum-articles (1988-05-17) - MEM/ARTS
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legacy (1988-05-11) - 288
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legacy (1988-05-11) - 287
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resolution (1988-05-03) - RESOLUTIONS